ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
Full name/Name
ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
Type
Alias
Quality
Strong
Last name/Name
DIWM
Full name/Name
DIWM
Type
Alias
Quality
Weak
Last name/Name
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
Full name/Name
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
Type
Alias
Quality
Strong
Last name/Name
IS EAST ASIA DIVISION
Full name/Name
IS EAST ASIA DIVISION
Type
Alias
Quality
Strong
Addresses (2)
City
Basilan
Country
Philippines
Full address
Basilan, Philippines
Country
Philippines
Region
Lanao del Sur Province
Full address
Lanao del Sur Province, Philippines
Identification documents (1)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 07.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.